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Meeting Agenda
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1. CALL TO ORDER
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2. VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW
This is to verify that the provisions of Section 551 of the Texas Government Code
have been met in connection with public notice of this meeting.
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3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS
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4. GUESTS PRESENT
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5. CONSIDER CONSENT AGENDA
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5.A. Minutes from Previous Meetings
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5.B. Tax Collection Report
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5.C. Finance Reports
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6. SUPERINTENDENT'S NOTES
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6.A. Student Enrollment Report
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6.B. District Calendar of Events for April/May
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6.C. Discuss Facility Needs
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6.C.1. Grant Application for High School A/C Units
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6.C.2. Administration Building Roof
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6.C.3. Insurance Repair of Old Head Start Building
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6.D. Approved Grant Requests from CAS and TASB Risk Management
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7. PRINCIPALS' AND DIRECTORS' REPORTS
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7.A. Discuss Progress for District Goal of Student Safety and Facilities
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7.B. Campus and Extra-Curricular Calendar of Events
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8. CONSIDER TRANSFER STUDENTS FOR 2012-2013
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9. CONSIDER UPDATE 93 AFFECTING LOCAL POLICY: DAB, DAC, DH, EFA, FDB, FFH and FFI
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10. CONSIDER CAPITAL OUTLAY PROJECT
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10.A. Kitchen for Career/Technical Program
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11. DISCUSS 2012-2013 BUDGET PLANNING
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12. CLOSED SESSION - PERSONNEL MATTERS: Section 551.074 Texas Government Code. The Board will deliberate the appointment, employment, evaluation, duties, discipline, or dismissal of employees of the District.
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12.A. Consider Employee Resignations
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12.B. Consider Employee Recommendations
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12.C. Staffing for 2012-2013
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12.D. Consider Stipend Schedule
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13. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 16, 2012 at 6:00 PM - Regular | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
2. VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW
This is to verify that the provisions of Section 551 of the Texas Government Code
have been met in connection with public notice of this meeting.
|
|
| Subject: |
3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS
|
|
| Subject: |
4. GUESTS PRESENT
|
|
| Subject: |
5. CONSIDER CONSENT AGENDA
|
|
| Subject: |
5.A. Minutes from Previous Meetings
|
|
| Subject: |
5.B. Tax Collection Report
|
|
| Subject: |
5.C. Finance Reports
|
|
| Subject: |
6. SUPERINTENDENT'S NOTES
|
|
| Subject: |
6.A. Student Enrollment Report
|
|
| Subject: |
6.B. District Calendar of Events for April/May
|
|
| Subject: |
6.C. Discuss Facility Needs
|
|
| Subject: |
6.C.1. Grant Application for High School A/C Units
|
|
| Subject: |
6.C.2. Administration Building Roof
|
|
| Subject: |
6.C.3. Insurance Repair of Old Head Start Building
|
|
| Subject: |
6.D. Approved Grant Requests from CAS and TASB Risk Management
|
|
| Subject: |
7. PRINCIPALS' AND DIRECTORS' REPORTS
|
|
| Subject: |
7.A. Discuss Progress for District Goal of Student Safety and Facilities
|
|
| Subject: |
7.B. Campus and Extra-Curricular Calendar of Events
|
|
| Subject: |
8. CONSIDER TRANSFER STUDENTS FOR 2012-2013
|
|
| Subject: |
9. CONSIDER UPDATE 93 AFFECTING LOCAL POLICY: DAB, DAC, DH, EFA, FDB, FFH and FFI
|
|
| Subject: |
10. CONSIDER CAPITAL OUTLAY PROJECT
|
|
| Subject: |
10.A. Kitchen for Career/Technical Program
|
|
| Subject: |
11. DISCUSS 2012-2013 BUDGET PLANNING
|
|
| Subject: |
12. CLOSED SESSION - PERSONNEL MATTERS: Section 551.074 Texas Government Code. The Board will deliberate the appointment, employment, evaluation, duties, discipline, or dismissal of employees of the District.
|
|
| Subject: |
12.A. Consider Employee Resignations
|
|
| Subject: |
12.B. Consider Employee Recommendations
|
|
| Subject: |
12.C. Staffing for 2012-2013
|
|
| Subject: |
12.D. Consider Stipend Schedule
|
|
| Subject: |
13. ADJOURN
|
|